Advanced company searchLink opens in new window

FESTIVAL CARE HOMES LTD

Company number 04685922

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Philip Stephen Russell as a director on 30 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Nov 2016 AA Accounts for a small company made up to 31 December 2015
27 Sep 2016 TM02 Termination of appointment of Tony Yoe as a secretary on 30 June 2016
27 Sep 2016 AP01 Appointment of Mr Prabhdyal Singh Sodhi as a director on 10 June 2016
04 Apr 2016 TM01 Termination of appointment of Prabhdyal Singh Sodhi as a director on 9 March 2016
04 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 AP01 Appointment of Philip Russell as a director on 17 March 2016
12 Nov 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 AD01 Registered office address changed from Olympia House Armitage Road London NW11 8RQ to C/O Abbey Healthcare Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 21 August 2015
08 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from 82-84 Calcutta Road Tilbury Essex RM18 7QJ to Olympia House Armitage Road London NW11 8RQ on 2 March 2015
09 Dec 2014 MR01 Registration of charge 046859220002, created on 28 November 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Sep 2014 AP03 Appointment of Mr Tony Yoe as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Rajesh Doshi as a secretary on 1 September 2014
03 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 31 December 2011
07 Nov 2012 AP03 Appointment of Mr Rajesh Doshi as a secretary
07 Nov 2012 TM02 Termination of appointment of Jean Lewington as a secretary
22 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders